UNIVERSAL MEATS (UK) LIMITED
BOUGHTON ALUPH

Hellopages » Kent » Ashford » TN25 4AZ

Company number 02454386
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 130 EUREKA PARK UPPER PEMBERTON, KENNINGTON, BOUGHTON ALUPH, KENT, ENGLAND, TN25 4AZ
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 20 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of UNIVERSAL MEATS (UK) LIMITED are www.universalmeatsuk.co.uk, and www.universal-meats-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Meats Uk Limited is a Private Limited Company. The company registration number is 02454386. Universal Meats Uk Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Universal Meats Uk Limited is 130 Eureka Park Upper Pemberton Kennington Boughton Aluph Kent England Tn25 4az. . CLYDE SECRETARIES LIMITED is a Secretary of the company. COELHO, Rodrigo Alves is a Director of the company. NORTON, Colin James is a Director of the company. PEROTTONI, Jose Lourenco is a Director of the company. RUDECK, Dalvi Marcelo is a Director of the company. WIGMAN, Marcelo Josef is a Director of the company. Secretary BURKE, Susan has been resigned. Secretary NORTON, Colin has been resigned. Director BANFI, Roberto has been resigned. Director BIFFI, Djavan has been resigned. Director BURKE, Alan Jeffrey has been resigned. Director BURKE, Susan has been resigned. Director ROWE, Jeffrey Brian has been resigned. Director VAN KREIJ, Remy Marinus Antonius Johannes has been resigned. Director WOFFINDIN, Samantha Ann has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 21 July 2016
Director
COELHO, Rodrigo Alves
Appointed Date: 21 July 2016
51 years old
Director
NORTON, Colin James
Appointed Date: 01 February 2016
57 years old
Director
PEROTTONI, Jose Lourenco
Appointed Date: 30 November 2016
62 years old
Director
RUDECK, Dalvi Marcelo
Appointed Date: 21 July 2016
44 years old
Director
WIGMAN, Marcelo Josef
Appointed Date: 30 November 2016
45 years old

Resigned Directors

Secretary
BURKE, Susan
Resigned: 01 February 2016
Secretary
NORTON, Colin
Resigned: 21 July 2016
Appointed Date: 01 February 2016
Director
BANFI, Roberto
Resigned: 21 July 2016
Appointed Date: 01 February 2016
78 years old
Director
BIFFI, Djavan
Resigned: 30 November 2016
Appointed Date: 21 July 2016
42 years old
Director
BURKE, Alan Jeffrey
Resigned: 01 February 2016
64 years old
Director
BURKE, Susan
Resigned: 01 February 2016
62 years old
Director
ROWE, Jeffrey Brian
Resigned: 14 November 2003
Appointed Date: 08 July 2002
70 years old
Director
VAN KREIJ, Remy Marinus Antonius Johannes
Resigned: 01 February 2016
Appointed Date: 01 April 2014
54 years old
Director
WOFFINDIN, Samantha Ann
Resigned: 01 February 2016
Appointed Date: 01 October 2006
51 years old

Persons With Significant Control

Brf Invicta Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL MEATS (UK) LIMITED Events

06 Feb 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2017
Confirmation statement made on 20 December 2016 with updates
21 Dec 2016
Full accounts made up to 31 March 2016
02 Dec 2016
Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016
02 Dec 2016
Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016
...
... and 100 more events
11 Sep 1991
£ nc 100/100000 06/04/90
16 Jan 1990
Registered office changed on 16/01/90 from: A1 business centre, 28 upper street, london, N1 opn
16 Jan 1990
Secretary resigned;new secretary appointed
16 Jan 1990
Director resigned;new director appointed
20 Dec 1989
Incorporation

UNIVERSAL MEATS (UK) LIMITED Charges

7 November 2011
All assets debenture
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
6 April 1999
Legal mortgage
Delivered: 13 April 1999
Status: Satisfied on 21 October 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the cottage hall place seal sevenoaks kent…
15 July 1998
Charge over contract
Delivered: 28 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of euler trade indemnity policy no…
11 June 1998
Charge over credit balances
Delivered: 22 June 1998
Status: Satisfied on 21 October 2014
Persons entitled: National Westminster Bank PLC
Description: £120,000 together with interest accrued now or to be held…
29 May 1998
Mortgage debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 February 1997
Charge over credit balances
Delivered: 4 March 1997
Status: Satisfied on 27 July 1999
Persons entitled: National Westminster Bank PLC
Description: £80,000 together with interest accrued now or to be held by…
20 July 1992
Charge over credit balances
Delivered: 24 July 1992
Status: Satisfied on 8 October 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £85,000 with interest held bythe chargee on a/c…

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